INTERNET BANKING TRANSACTIONS REMITTANCES

Transcription

1 INTERNET BANKING Retail Business TRANSACTIONS REMITTANCES Remittances to NBG accounts (same or third person's) (2) Multiple Remittances to NBG accounts Payroll payments (for Bussinesses only). (via electronic file up to 200 remittances per file, for more via Ethnofiles). Remittances to other domestic banks (2) - via DIASTRANSFER - providing the choice between SHA, OUR or BEN for commission fees payment Multiple Remittances to other domestic banks (via DIASTRANSFER) Payroll payments (for Bussinesses only). (via electronic file up to 200 remittances per file, for more via Ethnofiles). Remittances to Banks of E.U. countries or overseas territories: a) up to 2000 per two Months b) by using free funds c) by entering the transaction request approval number - system EKAES Multiple Remittances to E.U. banks or overseas territories Remittances in euro to emigrants countries PAYMENTS TO PUBLIC SERVICE COMPANIES Assessed Tax Debts (ENFIA, Income Tax for Individuals etc) e-fee Vehicle Excise Duty (Road Tax) for Cars and Motorcycles Ειδικό Πρόστιμο Διατήρησης Ρυθμιζόμενων Χώρων Clearance Fee For Building Permit Violations Flat Penalty for Building Permit Violations OAED-FORMER OEK RESCHEDULED LOANS S.E.P.P.P Hellenic Single Public Procurement Authority (H.S.P.P.A.) ICISnet Οnline Payments MUNICIPALITIES Municipality of Agios Dimitrios MUNICIPALITY OF ALIARTOS THESPIES Municipality of Alonnhssos Municipality of Amaroyssio Municipality of Amfiklia-Elatia Municipality of Amfilocia Municipality of Andros Municipality of Argithea Municipality of Athens (2) Municipality of Brillisia MUNICIPALITY OF CHANIA Municipality of Vironas Municipality of Dionysos MUNICIPALITY OF DIRFION MESSAPION Municipality of Dodoni Municipality of Domokos Municipality of Dorida Municipality of Evrotas Municipality of Erymanthos Municipality of Gortynia Municipality of Emmanouil Pappas Municipality of Filothei-Psychiko Municipality of Fylh Municipality of Deskath Municipality of Hersonissos Municipality of Hydra MUNICIPALITY OF ILION Municipality of Ierapetra MUNICIPALITY OF ILIOUPOLI Municipality of Kalabrita MUNICIPALITY OF KALAMATA Municipality of Karpathos Municipality of Karpenisi Municipality of Karistos Municipality of Korinthos Municipality of Kassandra Municipality of Kavala Municipality of Keratsini-Drapetsona MUNICIPALITY OF KIFISIA MUNICIPALITY OF KISSAMOS MUNICIPALITY OF KOZANI Municipality of Kropia Municipality of Kythira MUNICIPALITY OF LAMIA Municipality of Larissa Municipality of Layreotikis Municipality of Lefkada Municipality of Leros Municipality of Lesvos Municipality of Limnos Municipality of Lipsi Municipality of Makrakomis Municipality of Marathona Municipality of Markopoulo Municipality of Megalopoli Municipality of Molos Agios Konstantinos MUNICIPALITY OF NAFPLIO Municipality of Monemvasia Municipality of Nea Propontida MUNICIPALITY OF NEA SMIRNI Municipality of Nemea MUNICIPALITY OF NORTH KYNOURIA Municipality of Notia Kynouria MUNICIPALITY OF ORAIOKASTRO Municipality of Oropos Municipality of Paianias Municipality of Palama Municipality of Palaio Faliro Municipality of Pallini - Companies Municipality of Pallini - Individuals Municipality of Papagoy-Xolargoy Municipality of Petroypoli Municipality of Platania Municipality of Poligiros Municipality of Poros Municipality of Pylos Municipality of Pikermi Municipality of Samos Municipality of Saronikou MUNICIPALITY OF SINTIKIS Municipality of Souliou Municipality of Sparti Municipality of Spatwn Artemidos Municipality of Spetses Municipality of Stylida Municipality of Tanagra MUNICIPALITY OF THERMO Municipality of Tripolis Kopaida charges-pste-p.e. of Voiotia Municipality of Thessaloniki Municipality of Velo Vocha MUNICIPALITY OF VOLOS Municipality of Zagora-Mouresi Municipality of Zitsas

2 PAYMENTS TO CREDIT CARDS Payment of NBG-issued credit card dues (2) Payment of other domestic banks-issued credit cards (via DIASTRANSFER) (2) Virtual MasterCard Load Virtual MasterCard Unload Visa Prepaid Load Visa Prepaid Unload Cosmote Prepaid Load Cosmote Prepaid Unload PAYMENTS TO TELEPHONY / INTERNET SERVICE PROVIDERS COSMOTE - mobile COSMOLINΕ CYTA HELLAS S.A. HELLASFON NETWORKS S.A. NOVA 2PLAY, 3PLAY / FORTHNET NOVA TV MTEL COSMOTE - fixed - OTE TV - Residential & Business Customers ΟΤΕNET COSMOTE FIXED - INVOICES NICTECH TELLAS VODAFONE Mobile/Fixed VIVODI WIND PAYMENTS TO INSURANCE FUNDS Centre for the Collection of Social Security Arrears (ΚΕΑΟ) Civil Servants' Auxiliary Pension Fund (MTPY) EDOEAP EDOEAP / ADVERTISEMENT TAX Ε.Δ.Ο.Ε.Α.Π. - ΑΣΦΑΛΙΣΜΕΝΟΙ Ε.Δ.Ο.Ε.Α.Π. - ΕΡΓΟΔΟΤΕΣ E.T.A.A. - T.S.M.E.D.E Independent Professionals Contributions E.T.A.A. - T.S.M.E.D.E Employers Contributions ΕΤΕΑΕΠ - Π. ΕΤΑΑ ΤΠΔΑ ETAA - TYDE ETAA - TYDTH Thessaloniki Lawers Health Fund ETAPMME / ADVERTISEMENT TAX ETAPMME / CONTRIBUTIONS EFKA (LAWYERS ASSOCIATION) EFKA (ΟΑΕΕ,OGA,ΕΤΑΑ,ΕΤΑP-ΜΜΕ) NAVY AUXILIARY PENSION FUND ETAO FARMERS INSUREES (until ) FARMERS EMPLOYERS (until ) EFKA EMPLOYERS CONTRIBUTIONS Insurance Coupons Jurists Fund Ο.Α.Ε.Ε. Sanitary Social Security & Pension Fund Independent Professionals' Contributions (TSAY) (until ) Sanitary Social Security & Pension Fund Employers Contributions (TSAY) (until ) ΕΤΕΑΕΠ - Π. ΕΤΑΑ ΚΕΑΔ TΕΑ - EAPAE ΤΕΑ - EAPAE (Pension Fund for Insurance Agents) TEAYET - NPID TEAGE Geotechnicians' Occupational Fund PAYMENTS TO INSURANCE COMPANIES AEGEAN INSURANCE AIG HELLAS S.A. AIGAION INSURANCE EUROSTATUS INSURANCE ALLIANZ HELLAS A.A.E. ARAG HELLAS ERGO (ex. ATE General Insurance) ERGO (ex. ATE Life Insurance) ATLANTIC UNION SA CROMAR FOR AGENTS AXA LIFE INSURANCES AXA GENERAL INSURANCES CNP Agency S.A. CNP Insurance LTD CNP Life CROMAR INSURANCE BROKERS DAS HELLAS DIRECT PLUS INSURANCE DIETHNIS ENOSIS SA DYNAMIS INSURANCE ERGO INSURANCE Ethniki Insurance Ethniki Insurance - Flexible Payment EUROLIFE ERB AEGA EUROLIFE ERB LIFE INSURANCE SA EUROPE Ins Co SA EUROPEAN RELIANCE Export Credit Insurance Organization (ECIO) FCA INSURANCE HELLAS GENERALLI HELLAS GROUPAMA PHOENIX Hellas Direct HELIOS ASSURANCE BROKERS insurancemarket.gr Insurance Pro EUROPROTECTION INSURANCE BROKERS INTERAMERICAN Property and Casualty INTERAMERICAN Life Insurance LIFE & HEALTH INSURANCE INTERAMERICAN Road Assistance INTERASCO S.A. INTERLIFE ΑΣΦΑΛΙΣΤΙΚΗ CLIENTS INTERLIFE ΑΣΦΑΛΙΣΤΙΚΗ NETWORK INTERNATIONAL LIFE GROUP S.A. (Life & General Insurance) INTERNATIONAL LIFE (Life Insurance) INTERSALONIKA METLIFE Α.Ε.Α.Ζ. MINETTA GENERAL MINETTA LIFE MOTOR INSURERS BUREAU MY DIRECT INSURANCE NN Hellas LIFE NP INSURANCE-NEOS POSEIDON NP INSURANCE-ΠΛΗΡΩΜΕΣ ΣΥΝΕΡΓΑΤΩΝ ORIZON INSURANCE PERSONAL INSURANCE ΑEGA PRIME INSURANCE QUDOS INSURANCE SFAKIANAKIS INSURANCE BROKERS SA S. SPANOS AND SONS IKE YDROGEIOS ΑΑ & ΑΕ 4LIFE DIRECT SINETERISTIKI INSURANCE PREMIUM BROKERS INTERSALONICA (ADVANCE PAYMENT) INTERSALONICA (PRINT-PAY)

3 PAYMENTS TO POWER SUPPLY COMPANIES CORAL CORAL - Energy Provider Public Power Corporation SA (DEI) H.E.D.N.O. S.A. - Article 95/DNOC DEI-ENTERPISE CUSTOMERS D.E.H. - Invoices and Agents D.E.T.E.P.A. DETIP MUNICIPALITY OF EORDAIA Hellenic Electricity Distribution Network Operator (DEDDHE) ATTICA NATURAL GAS Guarantees - Connection-EENO Charges ATTICA NATURAL GAS SA (EDA ATTIKIS) EPA ATTIKIS GUARANTEES EPA Attiki (Natural Gas of Attiki) EPA Thessalia - Initial Guarantee EPA Thessaloniki - Initial Guarantee Former EPA Thessalia (Natural Gas of Thessalia) Zenith (EPA Thessaloniki/Thessaly) ECONOMIC GROWTH SA - CORPORATE ECONOMIC GROWTH SA - RETAIL ELPEDISON Companies ELPEDISON Individuals GREEN ENVIRONMENTAL Companies GREEN ENVIRONMENTAL Individuals HELLENIC POST SA KEN SA - RETAIL KEN SA - CORPORATE NRG-CORPORATE NRG - RΕTAIL OTE ESTATE SA - ENERGY REVMAena Individuals REVMAena Companies TEC HELLAS ΕΠΕ VOLTERA ΑΕ Individuals VOLTERA ΑΕ Companies VOLTON Individuals VOLTON Companies WATT AND VOLT SA Companies WATT AND VOLT SA Individuals HERON THERMOELECTRIC Companies HERON THERMOELECTRIC Individuals PROTERGIA SA INDIVIDUALS PROTERGIA SA COMPANIES ZENITH ELECTRICITY PAYMENTS TO WATER SUPPLY COMPANIES G.O.E.B. E.YD.A.P. EYA THESSALONIKIS DEYA AG. NIKOLAOU CRETE DEYA AIGIALEIAS DEYA ALEXANDREIAS DEYA ALEXANDROUPOLI DEYA ARTAS DEYA ARXAIAS OLYMPIAS DEYA EPIDAVROU DEYA DHMOY VOLVHS DEYA BOIOY DEYA VERIA DEYA NORTH DEPARTMENT CHANIA DEYA NORTH KYNOYRIAS DEYA CHERSONISSOU DEYA DRAMAS DEYA EAST MANI DEYA EDESSAS DEYA ELASSONAS DEYA EORDAIAS DEYA ERETRIA DEYA ERMIONIDAS DEYA FESTOU DEYA THERMI DEYA IGOUMENITSAS DEYA IOANNINON DEYA THIRA DEYA KAVALA DEYA KALABAKAS DEYA KALAMATAS DEYA KALYMNOU DEYA KARDITSAS DEYA KASTORIAS DEYA KATERINI DEYA KOMOTHNHS DEYA CORFU DEYA KORINTHOS DEYA LAMIA DEYA LARISSA DEYA LESVOU DEYA LIVADIA DEYA LOUTRAKIOU DEYA MEIZONOS VOLOU DEYA MESOLOGGIOU DEYA MESSINIS DEYA MINOA PEDIADAS DEYA MOYZAKIOY DEYA KOZANIS DEYA MYKONOU DEYA MYLOPOTAMOY DEYA NAFPAKTOU DEYA NAFPLIO DEYA NESTOY DEYA XANTHIS ΤΟΕΒ OF AGROKTIMA NAOUSA DEYA XYLOKASTROU DEYA ORESTIADAS DEYA PAGGAIOU DEYA PALAMAS DEYA PAROU DEYA PAIONIAS DEYA PELLAS DEYA PREVEZA DEYA PYLAIA CHORTIATI DEYA PYLHS DEYA PYLOU

4 PAYMENTS TO WATER SUPPLY COMPANIES DEYA PYRGOU DEYA RETHIMNOY DEYA RIGA FERAIOU DEYA SELINOU DEYA SERRES DEYA SITEIA DEYA SKIATHOY DEYA SKOPELOY DEYA SYKIONIA DEYA SPARTI DEYA SYMI DEYA SYROY DEYA TEMPON DEYA THIVAS DEYA TRIFYLIAS DEYA TRIKALA DEYA TRIPOLI DEYA FLORINA DEYA CHANIA DEYA AGIA DEYA KILELER DEYA KILKIS DEYA MALEBIZIOY DEYA RODOY DEYA CHALKIDONOS DEYA IRAKLEIOU DEYA THASOU DEYA NAOUSA DEYA CHALKIDA DEYA KO DEYA LAGKADA DEYA ANATOLIKOU OLYMPOU DEYA FARKADONAS DEYA ZACHAROS DEYA LAUREWTIKHS DEYA CHIOS DEYA VISALTIAS TOEB OF IERAPETRA TOEB OF PAPAGIANNADWN DEYA AGRINIO DEYA DELTA MUNICIPALITY EDUCATION ACS ATHENS - American Community Schools LYCEE FRANCOHELLEN DELACROIX American College of Greece-Deree College/ALBA American College of Greece-Pierce College EOPPEP COLLECTION OF IEK EXAM FEES French Institute of Greece - Exams GERMAN SCHOOL OF ATHENS KESSARIS SCHOOL Hellenic Open University HELLENIC AMERICAN EDUCATIONAL FOUNDATION-ATHENS COLLEGE/PSYCHICO COLLEGE IONIOS SCHOOL C.S.A. IONIOS SCHOOL AMAROUSIOU C.S.A. ΗΛΕΚΤΡΟΝΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNIVERSITY OF THE AEGEAN - Special Account for Research MSU Exams ACG-Deree College MSU Exams Anatolia College PAYMENTS TO FINANCIAL SERVICES BMW AUSTRIA BANK GMBH CREDICOM CONSUMER FINANCE CREDIT M SA FGA BANK GMBH FGA CAPITAL HELLAS FIREN FORD CREDIT EUROPE INTER FINANCE HELLAS GROUP LTD SERFIN VIVA PAYMENTS VOLKSWAGEN WESTERN UNION - PAYBANK LOANS OF CONSIGNMENT DEPOSITS AND LOANS FUND PAYBANK DONATIONS ACTION AID ELLINON OIKOGENEIA - DONATIONS UNICEF GREENPEACE Therapy Center for Dependent Individuals BENAKI MUSEUM - DONATIONS PAYMENTS FOR SECURITY SERVICES BML SECURITY G4S SEC SYSTEMS MONITORING G4S SECURE SOLUTIONS S.A. G4S TELEMATIX SPARTAN SECURITY G4S CASH SOLUTIONS BRINKS SECURITY SERVICES S.A. E. FOTELLIS SA

5 PAYMENTS TO OTHER COMPANIES ΑΒ ΒΑΣΙΛΟΠΟΥΛΟΣ/ΕΝΑ CC Health Units S.A./Santorini Hospital VRISKO GR 520 BARCODE HELLAS SA ADMHE SA ACS COURIER AEGEAN SPEEDLINES A.E.P.I. A.E. ΑΦΟΙ ΝΑΣΟΠΟΥΛΟΙ Α.Ε. AGGELIDIS NIKOLAOS PHARMACY APOLLON SA INSURANE BROKER ARGO HELLAS ATHANASSIOS KARAMPASHS KAI SIA ASTRAZENECA SA AVIN ARGOS ΝΕΤ EPE AVON COSMETICS ΑΥΤΟΔΙΑΧΕΙΡΙΣΗ - AUTODIA BED AND BATH BENAKI PHYYTOPATHOLOGICAL INSTITUTE BENAKI MUSEUM - ABONEMENTS B FS BLUEGROUND BP OIL HELLENIC S.A. COCA COLA 3E HELLAS AVEE DPAM DNHOST EDENRED - YP. DIATAKTIKVN ΑΕE e - FOOD.GR E.K.PI.ZO. (Consumers Association The Quality of Life) KEPENOS FLOUR MILLS AVEE ELASTRAK SA ELPA ELTREKKA SA ΕΜΑ SA EMM. KOUVIDIS SA EMPORIKI RENT ETHNIKI Autorent ETHNIKI Leasing EUROCATERING S.A. EUROPA SECURITY GROUP FLORENTIA KARAMPASI FORTH CRS GENIKH PANELLADIKI SYN.PE. ΓΕΩΡΓΙΟΣ Δ. ΡΟΥΣΣΑΚΗΣ ΑΒΕΕ GEA GRAMMO ERATO APOLLON ΓΡΗΓΟΡΗΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΑΒΕΕ ΓΕΥΣΗΝΟΥΣ ΑΒΕΕ GOODYEAR HELLAS GREEK YELLOW PAGES GS1 Association Greece HCN-CABLE CONNECTED HELLAS PRODUCTS ΕΠΕ Hellenic Competition Commission ETAA TAN DIMOSIEYSEIS HELLENIC LOTTERIES S.A. HELLENIC NATIONAL CADASTRE Hellenic Society for the Protection of Intellectual Property (OBI) Hellenic Telecommunications and Post Commission (EETT) HOLY SYNOD OF THE CHURCH OF GREECE HORSE RACES S.A. KORRES SA NATURAL PRODUCTS A LIANOS SA IATA BSP IATE CASS IATRICA SA Info Quest Technologies - MI Store INNOVIEW.GR LIFELINK ΙΚΕ Linde Hellas LTD MEDIANET INVEST MIKE BETSHOP MERCEDES BENZ HELLAS AW NEKYA DIGITAL MARKETING NESPRESSO HELLAS S.A. NESTLE HELLAS S.A. METADOSIS WIRELESS ISP METMPA SA MPAMPALIS METMPA EPE MICHELIN TYRES MIELE HELLAS GmbH MOTODYNAMIKH S.A. MUNICIPAL NURSERY OF THESSALONIKI NOBACCO SA NOVIBET OMONIA TRANS ΟΜΝΙΜΕΤ Μ ΕΠΕ OLYMPIC BREWERY S.A. OPAP Internet OPAP LIMIT INCREASE OPAP SERVICES OPAP SA ΟΠΑΠ VLTS OPANDA NPDD ORPHEE BEINOGLOU SA OTE ESTATE SA - RENTS Otis Elevator Company PAPAKI.GR PASOK STELIOS KANAKIS S.A. TMEDE LETTERS OF GUARANTIE TORA DIRECT POINTER.GR TORA WALLET PANHELLENIC ASSOCIATION OF PHYSIOTHERAPISTS PHARMASERVE LILLY AND PARTNERS PIRELLI TYRES PLAISIO COMPUTERS PRAKTIKER HELLAS AE RILKEN

6 PAYMENTS TO OTHER COMPANIES Realdirect.gr SANOFI AVENTIS AEBE Softone Technologies SA STOIXIMAN TIRESIAS SA TUPPERWARE HELLAS SA UNIMAC U&M HELLAS VARIO S.A. V.KAFKAS SA WELLA HELLAS WEB-ARTDESIGN.GR YOU.GR CENTRAL GREECE MOTORWAY CARGO GROUP SERVICES EPE CARGO GROUP EPE (CUSTOMS CLEARANCE) CARGO GROUP LOGISTICS ΕPΕ SCIENCE RESEARCH INSTITUTE HELLENIC MEDICAL ASSOCIATION SHIPPING - TRANSPORTS AEGEAN MOTORWAY SA ANEK e-pass (Attiki Odos) Fast Ferries SARONIC FERRIES Blue Star Ferries NAE - Agents HELLENIC SEAWAYS-Agents IONIAN GROUP - Agents Minoan Lines - Plafond Agents NEA ODOS SA TEO SA CHAMBERS ENGINEERS FEES (TEE) UNION OF HELLENIC CHAMBERS EBEA ECONOMIC CHAMBER OF GREECE PROFESSIONAL CHAMBER OF ATHENS CHAMBER OF ARGOLIDA PROFESSIONAL CHAMBER OF THESSALONIKI PROFESSIONAL CHAMBER OF HRAKLEIO PROFESSIONAL CHAMBER OF PIRAEUS CHAMBER OF AITOLOAKARNANIA PIRAEUS CHAMBER OF HANDICRAFTS CHAMBER OF CORINTHOS CHAMBER OF EVIA CHAMBER OF EVROS CHAMBER OF FTHIOTIDA CHAMBER OF FINE ARTS CHAMBER OF XANIA CHAMBER OF IOANNINA CHAMBER OF LARISSA CHAMBER OF MAGNHSIA CHAMBER OF PREVEZA CHAMBER OF TRIKALA CHAMBER OF FOKIDA Geotechnical Chamber of Greece HELLENIC CHAMBER OF HOTELS One Stop Shop Piraeus Chamber of C&I CHAMBER OF ARKADIA Thessaloniki Chamber of Handicrafts THESSALONIKI CHAMBER OF COMMERCE AND INDUSTRY (TCCI) CHAMBER OF ACHAIA ECONOMIC CHAMBER OF GREECE (20 digits) ATHENS CHAMBER OF SMALL AND MEDIUM INDUSTRIES TEE - Payback Rate Τ.Ε.Ε. - Subscription fees DIGITAL SIGNATURE - K.E.E. INVESTMENTS Share Purchase Order (Choices: LIMIT/MARKET/ATO/ATC) Share Sale Order (Choices: LIMIT/MARKET/ATO/ATC) Outstanding Order (Purchase-Sale) Status Information of share portofolio (with NBG) Share Portofolio Statement Mutual Funds Portfolio Participation in Public Offerings Share Allocation STANDING ORDERS Schedule future payments by Standing Order entry Cancel of Standing Order Information on standing order status Enquiry information about Standing Orders electronic - FILES TRANSFER (Ethnofiles) Ethnofiles service enables the exchange of electronic files, under a predefined format, between the Bank and its business clientele. Ethnofiles service enables business users to carry out multiple transactions via Internet Banking, while being able to tune the available options to specific requirements. This service is specifically designed for when the exchanged files contain a large number of entries or for specific requirements or for particular transaction types that are not available in the Internet Banking menu. Information on: * Trading behavior of the assigned debtors and operation of accounts. * Accounting for Factoring. - Search of relevant forms * Contact people responsible for tracing Factoring accounts. * Εmail. Multi Debits Direct debit of business associates' accounts via Internet Banking. (electronic file, standing order of business associates signed in NBG Branch). of Business Associates' Standing Orders Information about Debit Orders (for business associates) APPLICATIONS Chequebook Order Chequebook Order Journal (review chequebook applications & number of cheques supplied) Application for Virtual Card issuance Application for Credit Card issuance Application for Debit Card issuance Application for Visa Prepaid issuance Application for Phone banking User ID (for Internet Banking users) Application for i-code (for Internet Banking users, non residents) Application for i-code replacement (for Internet Banking users, non residents) N o t e s : 1. Cancellation option follows instructions and time limits mentioned to the "Help" of each transaction. 2. With post-dated transaction option. Updated: 24/09/2018